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AML Analyst

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Junior Risk Control Analyst

As an AML Analyst at Kaizen Gaming, you will be responsible for assessing and investigating AML reports, performing quality control on alerts from PEPs, Sanctions, and Watch Lists screening, and conducting Enhanced Due Diligence reviews. Your role involves drafting formal responses to queries, compiling data for Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs), and preparing regulatory reports for Brazilian Authorities. You will also assist the MLRO with audits, policy updates, and provide general departmental support and training.

Risk Control Analyst

You will be dealing with Integrity and Anti-Money Laundering / Counter Financing of Terrorism (“AML/CFT”) matters on a daily basis.You will:<ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Assessing and investigating AML reports related to potentially suspicious activity / transactions;</li><li class="leading-relaxed">Performing quality-control on alerts resulting from the company’s PEPs, Sanctions and Watch Lists screening process;</li><li class="leading-relaxed">Conducting Enhanced Due Diligence (EDD) reviews on high risk clients and reviewing any EDD documents;</li><li class="leading-relaxed">Performing regular player reviews on a risk sensitive basis;</li><li class="leading-relaxed">Drafting formal responses to queries and investigations conducted by various official bodies;</li><li class="leading-relaxed">Reviewing internal Suspicious Reports and conducting further investigations, if needed;</li><li class="leading-relaxed">Compiling data and information required for the completion and submission of Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs);</li><li class="leading-relaxed">Collecting necessary data and preparing regulatory reports, as required by the Brazilian Authorities;</li><li class="leading-relaxed">Assisting MLRO in the preparation and completion of all the internal and external audits;</li><li class="leading-relaxed">Cooperating with the MLRO in the drafting of new policies / procedures and update of the existing ones, as needed;</li><li class="leading-relaxed">Contributing in the analysis and interpretation of the current AML Laws (and any amendments) in Brazil;</li><li class="leading-relaxed">Collaborating with other departments, business partners and external stakeholders for gathering necessary information and ensuring timely handling of various requests;</li><li class="leading-relaxed">Providing general support on various investigations and departmental operational duties;</li><li class="leading-relaxed">Training other employees.</li></ul><h1 class="text-3xl md:text-4xl font-extrabold mt-6 mb-4 text-gray-900 tracking-tight">What you’ll bring:</h1><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">3-5 years of previous AML/Compliance experience</li><li class="leading-relaxed">Bachelor’s degree in Law / Finance / Compliance or a related field - relevant Master’s Degree is a plus;</li><li class="leading-relaxed">Excellent knowledge of standard AML requirements;</li><li class="leading-relaxed">Strong analytical and investigative skills with an attention to detail;</li><li class="leading-relaxed">Excellent verbal and written communication skills;</li><li class="leading-relaxed">Ability to manage workload effectively and in a timely manner;</li><li class="leading-relaxed">Fluency in English;</li><li class="leading-relaxed">Knowledge of the Gaming industry.</li></ul>

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